The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 5
  • 1
    Moore, Melanie
    Audiologist born in June 1978
    Individual (1 offspring)
    Officer
    2019-05-20 ~ now
    OF - Director → CIF 0
  • 2
    Rockall, Timothy Alexander, Professor
    Doctor born in January 1965
    Individual (4 offsprings)
    Officer
    2015-04-20 ~ now
    OF - Director → CIF 0
    Mr Timothy Alexander Rockall
    Born in January 1965
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 3
    Ridha, Adil
    Accountant born in April 1964
    Individual (6 offsprings)
    Officer
    2011-07-28 ~ now
    OF - Director → CIF 0
    Mr Adil Ridha
    Born in April 1964
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 4
    Hollingsworth, Daniel
    Company Director born in March 1964
    Individual (5 offsprings)
    Officer
    2015-04-14 ~ now
    OF - Director → CIF 0
    Mr Daniel Hollingsworth
    Born in March 1964
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 5
    Bouvet, Cedric Nicolas
    Finance Director born in November 1973
    Individual (1 offspring)
    Officer
    2019-05-20 ~ now
    OF - Director → CIF 0
Ceased 19
  • 1
    Moore, Melanie
    Audiologist Nhs born in June 1978
    Individual (1 offspring)
    Officer
    2010-07-01 ~ 2012-08-16
    OF - Director → CIF 0
  • 2
    Bartle, Hisako
    Housewife born in March 1937
    Individual
    Officer
    ~ 1996-01-25
    OF - Director → CIF 0
  • 3
    Tracy, Charles Peter Gervais
    Banker born in October 1945
    Individual
    Officer
    ~ 1999-05-10
    OF - Director → CIF 0
    Tracy, Charles Peter Gervais
    Individual
    Officer
    ~ 1999-05-10
    OF - Secretary → CIF 0
  • 4
    Reed, Peter
    Managing Director Retail born in July 1941
    Individual
    Officer
    ~ 1995-12-12
    OF - Director → CIF 0
  • 5
    Yim, Alex Sung-nam
    Born in February 1975
    Individual (3 offsprings)
    Officer
    2010-01-14 ~ 2012-08-16
    OF - Director → CIF 0
    Yim, Alex
    Individual (3 offsprings)
    Officer
    2010-01-14 ~ 2012-06-26
    OF - Secretary → CIF 0
  • 6
    Goettel, Thorsten
    Banker born in September 1967
    Individual
    Officer
    1995-01-06 ~ 1999-11-05
    OF - Director → CIF 0
  • 7
    Kochanski, Halik Mary
    Marketing Manager born in April 1962
    Individual (2 offsprings)
    Officer
    ~ 2006-04-02
    OF - Director → CIF 0
  • 8
    Gillies, Andrew Stuart
    Born in June 1979
    Individual (1 offspring)
    Officer
    2013-02-01 ~ 2015-04-14
    OF - Director → CIF 0
    Gillies, Andrew Stuart
    Individual (1 offspring)
    Officer
    2012-06-26 ~ 2015-04-14
    OF - Secretary → CIF 0
  • 9
    Matei, Ramona
    Real Estate Consultant born in March 1969
    Individual
    Officer
    2011-07-28 ~ 2012-10-10
    OF - Director → CIF 0
    Matei, Ramona
    Born in March 1969
    Individual
    2016-02-23 ~ 2019-06-21
    OF - Director → CIF 0
    Ms Ramona Matei
    Born in March 1969
    Individual
    Person with significant control
    2016-04-06 ~ 2020-04-14
    PE - Has significant influence or control → CIF 0
  • 10
    Davies, Paul
    Private Personal Banker born in May 1976
    Individual (375 offsprings)
    Officer
    2019-05-07 ~ 2019-06-21
    OF - Director → CIF 0
  • 11
    Hilton, Gavin
    Mananger Partner born in January 1968
    Individual (1 offspring)
    Officer
    2006-07-03 ~ 2010-12-17
    OF - Director → CIF 0
    Hilton, Gavin
    Planning Director
    Individual (1 offspring)
    Officer
    2006-07-10 ~ 2010-12-17
    OF - Secretary → CIF 0
  • 12
    Whitfield, Sophie
    Born in April 1986
    Individual
    Officer
    2010-06-13 ~ 2015-04-14
    OF - Director → CIF 0
  • 13
    Mullally, Jane Catherine
    Executive Search born in July 1955
    Individual
    Officer
    1996-01-25 ~ 1998-03-20
    OF - Director → CIF 0
  • 14
    Czernin, Joseph
    Retired born in August 1924
    Individual (2 offsprings)
    Officer
    ~ 1996-10-30
    OF - Director → CIF 0
  • 15
    Carreras, Roland Anthony
    Manager born in March 1962
    Individual (2 offsprings)
    Officer
    1998-03-20 ~ 2006-05-10
    OF - Director → CIF 0
    Carreras, Roland Anthony
    Manager
    Individual (2 offsprings)
    Officer
    1999-05-10 ~ 2006-05-10
    OF - Secretary → CIF 0
  • 16
    Bertalanffy, Elisabeth
    Reporter born in September 1974
    Individual
    Officer
    1998-10-05 ~ 2004-03-18
    OF - Director → CIF 0
  • 17
    Troughton, Mark
    Accountant born in June 1968
    Individual
    Officer
    1999-11-05 ~ 2005-04-02
    OF - Director → CIF 0
  • 18
    Hollingsworth, Daniel
    Ops Manager born in March 1964
    Individual (5 offsprings)
    Officer
    1996-11-01 ~ 2012-02-07
    OF - Director → CIF 0
  • 19
    Bouvet, Cedric Nicolas
    Finance Director born in June 1978
    Individual (1 offspring)
    Officer
    2019-05-20 ~ 2019-05-20
    OF - Director → CIF 0
parent relation
Company in focus

SWIRECOURT LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
6 GBP2024-03-31
6 GBP2023-03-31
Net Assets/Liabilities
6 GBP2024-03-31
6 GBP2023-03-31
Number of shares allotted
Class 1 ordinary share
6 shares2023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-04-01 ~ 2024-03-31
Equity
6 GBP2024-03-31
6 GBP2023-03-31
  • SWIRECOURT LIMITED
    Info
    Registered number 01658790
    30 Thurloe Street, London SW7 2LT
    Private Limited Company incorporated on 1982-08-17 (42 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-30
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.